THE FRANKLYN (DEVELOPMENTS) LIMITED
Company number 04379919 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 21 Oct 2024 | Change of details for Sandel Health Care Sales Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Andrew Sandel on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 1a Rudgate Court Walton Near Wetherby LS23 7BF United Kingdom to 12 Clarendon Way Glinton Peterborough PE6 7JQ on 2024-10-16 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Apr 2023 | Second filing of Confirmation Statement dated 2023-02-24 · 3 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 21 Mar 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 21 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Feb 2023 | Resolutions · 1 page | View document |
| 27 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 23 Feb 2023 | Notification of Sandel Health Care Sales Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 23 Feb 2023 | Termination of appointment of Robert Arthur Fleming as a director on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of Robert Arthur Fleming as a secretary on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Cessation of Robert Arthur Fleming as a person with significant control on 2022-12-05 · 1 page | View document |
| 8 Feb 2023 | Appointment of Mr Andrew Sandel as a director on 2022-12-05 · 2 pages | View document |
| 18 Jan 2023 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 1a Rudgate Court Walton Near Wetherby LS23 7BF on 2023-01-18 · 1 page | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR FLEMING | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACARTHUR | View document |
| 17 Jul 2018 | CESSATION OF THE FRANKLYN GROUP LIMITED AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 1 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 13 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 26 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 4 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA ALLEN | View document |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 28 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Dec 2011 | PREVSHO FROM 30/12/2011 TO 30/06/2011 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 December 2010 | View document |
| 28 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADRIENNE MACARTHUR / 15/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA TERESA ALLEN / 15/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR FLEMING / 15/03/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED ANITA TERESA ALLEN | View document |
| 25 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACARTHUR / 21/02/2009 | View document |
| 11 Dec 2008 | CURREXT FROM 30/06/2008 TO 30/12/2008 | View document |
| 2 Dec 2008 | SECTION 35 28/10/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN TAYLOR | View document |
| 15 Apr 2008 | SECRETARY APPOINTED ROBERT ARTHUR FLEMING | View document |
| 25 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | View document |
| 22 Jul 2002 | COMPANY NAME CHANGED THE FRANKLYN (KIRKBY STEPHEN) LI MITED CERTIFICATE ISSUED ON 22/07/02 | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | SECRETARY RESIGNED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |